CNC GRAND UNION LIMITED
Vue d'ensemble
| Nom de la société | CNC GRAND UNION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02381968 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CNC GRAND UNION LIMITED ?
| Adresse du siège social | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CNC GRAND UNION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CNC GRAND UNION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 oct. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2009 | 5 pages | 4.68 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de CNC GRAND UNION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secrétaire | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Administrateur | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secrétaire | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| BARRACLOUGH, Richard | Administrateur | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | United Kingdom | British | 10196150001 | |||||
| BLACKETT, Kathleen | Administrateur | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| HOWELL, Peter Robert | Administrateur | Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey | United Kingdom | British | 9630250001 | |||||
| KIRCH, David Roderick | Administrateur | Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey | Channel Islands | British | 59626050001 | |||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Administrateur | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NELSON, Francis Eamon | Administrateur | 14 The Paddock Merrow GU1 2RQ Guildford Surrey | British | 1724570001 | ||||||
| SAYER, Derek Roger | Administrateur | 8 Chester Square SW1W 9HH London | England | British | 35563380001 | |||||
| TANNA, Ashok Kumar | Administrateur | Exeter Road HA2 9PF Harrow 193 Middlesex | British | 98980620001 | ||||||
| THOMAS, Ieuan Lewis James | Administrateur | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| VINCENT, Gregory | Administrateur | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||
| WHITMORE, Gordon Stanley | Administrateur | Cheviot 69 Nine Mile Ride Finchampstead RG40 4ND Wokingham Berkshire | British | 12955720001 |
CNC GRAND UNION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 16 déc. 2004 Livré le 22 déc. 2004 | En cours | Montant garanti All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 juil. 2000 Livré le 26 juil. 2000 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1997 Livré le 06 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 1 to 8 the grand union office park packet boat lane cowley uxbridge middx t/no.MX6587. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1997 Livré le 06 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 34 st georges road brighton east sussex t/no.SX112752, 36 st georges road aforesaid t/no.SX109674 and 35 st georges road and 22 bloomsbury street brighton t/no.SX114788. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 1997 Livré le 06 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 1997 Livré le 23 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an intra-group loan agreement dated 19TH december 1997 and pursuant to a shareholders agreement dated 29TH june 1990 made between the company,cnc properties PLC and try group PLC | |
Brèves mentions 34/36 st george's road brighton east sussex t/nos: SX112752, SX114788, SX109674. Land on the north side of packet boat lane and adjoining the grand union canal k/a the grand union office park packet boat lane uxbridge hillingdon t/n-MX6587 (these are the only two properties charged).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 07 déc. 1993 Livré le 24 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 29TH june 1990 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juin 1990 Livré le 11 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £18,000,000 under the terms of an agreement dated 29TH june 1990 | |
Brèves mentions F/H property at packet boat lane cowley l/b of hillingdon. Title number mx 6587.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 29 juin 1990 Livré le 05 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the shareholder's agreement dated 29TH june 1990 | |
Brèves mentions The undertaking property and assets of the company whatsoever and wheresoever present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mai 1989 Livré le 02 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage f/h property k/a land on the north side of the packet boat lane and adjoining the grand union canal in the london borough of hillingdon (title no: mx 6587) fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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CNC GRAND UNION LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0